FEOC
BIS Unverified ListEntity

Alsima Middle East General Trading

🏳AEc2ff1fc4794ca92c0abf2a5ac2a70fef79ba872aeaa18ff1479f7b85

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Unverified List

Risk Summary
List severityMediumOn 1 non-critical list
Country riskLowAE (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Unverified List
Commerce / BIS
This entity
Alsima Middle East General Trading
AE

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Alsima Middle East General Trading#c2ff1fc4794ca92c0abf2a5ac2a70fef79ba872aeaa18ff1479f7b85
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Unverified List
Commerce / BIS
This entity
Alsima Middle East General Trading
AE

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • 802 Whiteswan Building, near Fairmont Hotel, Sheikh Zayed Road, Dubai, UAE, AE

Data sources

  • BIS Unverified List · Commerce / BISsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "c2ff1fc4794ca92c0abf2a5ac2a70fef79ba872aeaa18ff1479f7b85",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "Alsima Middle East General Trading",
  "entity_type": "Entity",
  "country": "AE",
  "aliases": [],
  "addresses": [
    "802 Whiteswan Building, near Fairmont Hotel, Sheikh Zayed Road, Dubai, UAE, AE"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "c2ff1fc4794ca92c0abf2a5ac2a70fef79ba872aeaa18ff1479f7b85",
    "csl_source": "Unverified List (UVL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.